| Name: | HARRY MARIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1981 (43 years ago) (Companies founded in June 1981) |
| Entity Number: | 704413 |
| ZIP code: | 10314 (Companies in Kings, 10314) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 292 WOOLLEY AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY MARIN, INC. | DOS Process Agent | 292 WOOLLEY AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| PETER SROGA | Agent | 292 WOOLLEY AVE, STATEN ISLAND, NY, 10314 |
| Name | Role | Address |
|---|---|---|
| HANNA MARINO | Chief Executive Officer | 292 WOOLLEY AVE, SATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 292 WOOLLEY AVE, SATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2021-02-09 | 2023-02-15 | Address | 292 WOOLLEY AVE, SATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2021-02-09 | 2023-02-15 | Address | 292 WOOLLEY AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2020-08-06 | 2023-02-15 | Address | 292 WOOLLEY AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent) |
| 1981-06-09 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-06-09 | 2021-02-09 | Address | 1617 63RD STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215000494 | 2023-02-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 210209060378 | 2021-02-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 200806000079 | 2020-08-06 | CERTIFICATE OF CHANGE | 2020-08-06 |
| A772405-4 | 1981-06-09 | CERTIFICATE OF INCORPORATION | 1981-06-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
